| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2019-09-24 |
复牌提示：
2019-09-23 19:55:05 停牌，复牌日期 2019-09-25 00:00:01
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| 2019-09-04 |
详情>>
股本变动：
变动后总股本12010.80万股
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| 2019-09-04 |
详情>>
业绩披露：
2020年一季报每股收益-0.07美元,归母净利润-871.7万美元,同比去年增长52.85%
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| 2019-06-14 |
详情>>
业绩披露：
2019年年报每股收益-0.45美元,归母净利润-5321.6万美元,同比去年增长-10.21%
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| 2019-02-28 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.33美元,归母净利润-3906.5万美元,同比去年增长-30.46%
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| 2019-02-08 |
股东大会：
将于2019-03-26召开股东大会
会议内容 ▼▲
- 1.a proposal to adopt the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time (the “Merger Agreement”), by and among II-VI Incorporated, a Pennsylvania corporation (“II-VI”), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar, a Delaware corporation (the “Merger Proposal”);
2.a proposal to approve adjournments of the Finisar Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal (the “Finisar Adjournment Proposal”);
3.a proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Finisar’s named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable (the “Compensation Proposal”).
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| 2018-12-03 |
财报披露：
美东时间 2018-12-03 盘前发布财报
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| 2018-12-03 |
详情>>
业绩披露：
2019年中报每股收益-0.2美元,归母净利润-2376.4万美元,同比去年增长-192.41%
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| 2018-09-06 |
财报披露：
美东时间 2018-09-06 盘后发布财报
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| 2018-09-06 |
详情>>
业绩披露：
2019年一季报每股收益-0.16美元,归母净利润-1848.9万美元,同比去年增长-193.1%
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| 2018-07-26 |
股东大会：
将于2018-09-04召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to hold office for a three-year term and until their respective successors are elected and qualified.
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending April 28, 2019.
3.To vote on a non-binding advisory resolution to approve the compensation of our Named Executive Officers (as defined in the proxy statement).
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2018-07-02 |
详情>>
内部人交易：
RAWLS JERRY S股份减少40000.00股
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| 2018-06-15 |
详情>>
业绩披露：
2018年年报每股收益-0.42美元,归母净利润-4828.6万美元,同比去年增长-119.37%
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| 2018-06-14 |
财报披露：
美东时间 2018-06-14 盘后发布财报
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| 2018-03-08 |
财报披露：
美东时间 2018-03-08 盘后发布财报
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| 2018-03-08 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.26美元,归母净利润-2994.3万美元,同比去年增长-125.14%
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| 2017-12-07 |
财报披露：
美东时间 2017-12-07 盘后发布财报
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| 2017-12-07 |
详情>>
业绩披露：
2018年中报每股收益0.23美元,归母净利润2571.60万美元,同比去年增长-64.63%
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| 2017-09-07 |
财报披露：
美东时间 2017-09-07 盘后发布财报
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| 2017-09-07 |
详情>>
业绩披露：
2018年一季报每股收益0.18美元,归母净利润1985.90万美元,同比去年增长-17.08%
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| 2017-07-26 |
股东大会：
将于2017-09-05召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office for a three-year term and until their respective successors are elected and qualified.
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2018.
3.To vote on a non-binding advisory resolution to approve the compensation of our Named Executive Officers (as defined in the proxy statement).
4.To vote on a non-binding advisory resolution to approve the frequency of future advisory votes on the compensation of our Named Executive Officers.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2017-06-16 |
详情>>
业绩披露：
2017年年报每股收益2.26美元,归母净利润2.49亿美元,同比去年增长608.51%
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| 2016-07-27 |
股东大会：
将于2016-09-06召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to hold office for a three-year term and until their respective successors are elected and qualified.
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2017.
3.To vote on a non-binding advisory resolution to approve the compensation of our named executive officers (as defined in the proxy statement).
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2015-07-30 |
股东大会：
将于2015-09-08召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to hold office for a three-year term and until their respective successors are elected and qualified.
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending May 1, 2016.
3.To vote on a non-binding advisory resolution to approve the compensation of our named executive officers (as defined in the proxy statement).
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2014-07-23 |
股东大会：
将于2014-09-02召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office for a three-year term and until their respective successors are elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending May 3, 2015.
3.To vote on a non-binding advisory resolution to approve the compensation of our named executive officers (as defined in the proxy statement).
4.To approve the amendment and restatement of the Finisar Corporation 2005 Stock Incentive Plan.
5.To approve the amendment and restatement of the Finisar Corporation 2009 Employee Stock Purchase Plan. 6.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2013-07-24 |
股东大会：
将于2013-09-03召开股东大会
会议内容 ▼▲
- 1. To elect two Class II directors to hold office for a three-year term and until their respective successors are elected and qualified.
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2014.
3. To vote on a non-binding advisory resolution to approve the compensation of our Named Executive Officers (as defined in the proxy statement).
4. To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2012-10-22 |
股东大会：
将于2012-12-03召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to hold office for a three-year term and until their respective successors are elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2013.
3.To vote on a non-binding advisory resolution to approve the compensation of our Named Executive Officers (as defined in the proxy statement).
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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